PAYMENT GATEWAY AND MERCHANT ACCOUNT APPLICATION FORM
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1 Return To: Sales Team Fax: +44 (0) Telephone: +44 (0) PAYMENT GATEWAY AND MERCHANT ACCOUNT APPLICATION FORM Part 1: Fee Schedule for Online Payment Gateway and Merchant Account Please select the transacting currencies applying for: (Please tick all that apply) GBP EURO USD $ Billable by CyberSource Cost One Currency Merchant Account Set Up Fee* Monthly Gateway Fee** Transaction Fee** 0.15 Chargeback Fee** Billable by AIB Merchant Services Debit Card Settlement 0.40 Consumer Credit Card Settlement 2.0% Corporate Credit Card Settlement 2.5% (Card settlements for Visa and MasterCard) All Pricing Reflected in GBP-Pound Sterling. All Prices Exclude VAT *Non-Refundable Setup Fee: Company agrees to pay CyberSource a one-time non-refundable fee in the amount written above for the setup of Company s payment gateway account and access to the Transaction Services pursuant to the below Authorisation for Single Direct Payment (Debit/Credit Card Charge). **Monthly Gateway, Per-Transaction Fee and Free Transactions Per Month. CyberSource shall charge Company a Monthly Gateway Fee and Per-Transaction Fee in the amounts provided above. Such fees will be billed automatically on a monthly basis to the account provided below. Part 2: Authorisation for Direct Payment (Debit/Credit Charge) For all fees charged by CyberSource to Company, Company hereby authorises CyberSource to initiate a debit or credit card charge to Company s account listed below. Card Number: Card Expiry End: Card Holder Name: (as printed on card) Effective Date: PAYMENT INFORMATION The date that CyberSource receives Company s completed Account Setup Form and Authorisation for Direct Payment). This authorisation is to remain in full force until such time that my indebtedness to CyberSource for the amount listed above is fully satisfied. Authorisation. By signing below, the individual signing this application ( Applicant ) certifies, acknowledges and agrees that: (i) Applicant is an authorised principal, partner, officer, or other authorised representative of Company that is authorised to bind Company to contractual obligations; (ii) CyberSource may share information contained in these setup forms with its affiliates and service partners including for the purpose of establishing a Merchant Account, if applicable; (iii) billing for the CyberSource Payment Gateway Account in the amounts set forth above shall commence upon Applicant s execution below; and (iv) Company agrees to be bound by the terms and conditions of the CyberSource Payment Gateway Merchant Service Agreement incorporated herein by reference and located at the following Web address: Print Company Name: Date: Print Employee Name: Signature: Print Title: 2013 CyberSource GWMASTAFF Page 1 of 2 AR ID : AR Name : Independent Web Marketing
2 Return To: Sales Team Fax: +44 (0) Telephone: +44 (0) Part 3: Value-Adding Services Application Authorize.Net provides the following value-adding services for your payment gateway account. Additional fees, terms and conditions apply for each. (Please use the tick box to select the services you wish to add to your payment gateway account) Advanced Fraud Detection Suite (AFDS) 9.95 per month (Free Setup) Our Advanced Fraud Detection Suite (AFDS) is a set of customisable, rules-based filters and tools that identify, manage, and prevent suspicious and potentially costly fraudulent transactions. You can customise the AFDS filters and tools to match your business needs and control how suspicious transactions are handled, including the ability to approve, decline or hold transactions for manual review. Automated Recurring Billing (ARB) per month (Free Setup) Our Automated Recurring Billing (ARB) is an ideal solution if you provide subscription-based products or services, or would like to provide your customers with an instalment-based payment option for high ticket purchases. In addition, with ARB, your customers' payment information is safely stored in our highly secure data centre, which complies with the Payment Card Industry (PCI) Data Security Standard. Customer Information Manager (CIM) per month (Free Setup) The Customer Information Manager (CIM) allows you to store customers' sensitive payment information on our secure servers, simplifying your compliance with the Payment Card Industry Data Security Standard (PCI DSS) as well as the payments process for returning customers and recurring transactions CyberSource GWMASTAFF Page 2 of 2 AR ID : AR Name : Independent Web Marketing
3 AIB Merchant Services Application Form This AIB Merchant Services Application Form (the Application ) should be signed by or on behalf of the Merchant. It is very important that the Merchant has read the Application and the declarations set out within in conjunction with the Terms and Conditions before signing. By signing the Application, you are confirming that the details provided within are correct and that you have read, understood and agreed to be bound by the terms of the Agreement. PLEASE COMPLETE IN BLOCK CAPITALS AND ANSWER ALL QUESTIONS Type of Application (please tick appropriate): New Application Additional Outlet Additional Facilities for existing Outlet Card Present Internet / e-commerce Card Not Present (CNP) Legal Character of Business Business Type: Limited Company Partnership Sole Trader Limited Liability Partnership (LLP) Public Limited Company (PLC) Society Club Other Merchant name (Full Legal Name): Merchant trading name (if different): Trading Address: Street (Name and Number): Town: County: Country: Name of Contact: Position in Company: Address: Telephone Number: : Existing AIB Merchant Services Merchant Name (if applicable): Existing AIB Merchant Services Merchant Number (if applicable): Website Address(s) your company web address and a list of URL s associated with your company (mandatory if you trade using e-commerce): Cardholder Statement Trading Name you would like to appear on the cardholder statement (if applicable): Company Registration Number (if appropriate): VAT Registration Number: Date of Incorporation: AIB Merchant Services is a registered business name of First Merchant Processing (Ireland) Limited, incorporated in Ireland under registration number and having its registered office at Block 6 Belfield Office Park, Beaver Row, Clonskeagh, Dublin 4. Directors: R Bracken (UK), D Flynn, F Leavy (Houlihan), N Motyer, R Mulhall, K O Connell, P Stunt (UK), J Webb. AIB and the AIB logo are the registered trademarks of Allied Irish Banks, p.l.c. and are used under licence by First Merchant Processing (Ireland) Limited. First Merchant Processing (Ireland) Ltd, trading as AIB Merchant Services, is regulated by the Central Bank of Ireland.
4 Business Profile Please fully describe the exact nature of your business and specifically what card payments will be taken for: Total Annual Company Turnover Actual or Projected: Total Annual Card Turnover Actual or Projected: Average Card Transaction Value Actual or Projected: Method of Sales Card Present: % Card Not Present (CNP): % Internet: 100 % = 100% of Card Sales (actual or projected). If you accept deposits prior to the supply of goods or services please specify: The size of the deposit paid in advance, e.g. percentage of total transaction value: % The average time, in advance of delivery of goods/services, that deposits are taken: If you accept full payment prior to the supply of goods or services please specify: The percentage of goods/services where payment is taken prior to delivery: % The average time, in advance of delivery of goods/services, that full payments are taken: If more than one service provided with differing pre-payment times please confirm split of card turnover and details of pre-payment: Description of service/goods sold: Description of service/goods sold: Description of service/goods sold: Description of service/goods sold: Level of card turnover: % Level of card turnover: % Level of card turnover: % Level of card turnover: % Delivered: Delivered: Delivered: Delivered: NB All splits of card turnover should total 100% WARRANTIES/GUARANTEES Do you take payments for any guarantees or extended warranties (excluding manufacturing warranties): Yes No The average length of any guarantees/ warranties sold: Months The average percentage of goods returned whilst under guarantee/warranty: % What is your refund policy? Subscriptions Do you take or plan to take payments for subscriptions or memberships by card? Yes No Please specify all membership/subscription options, length of time and percentage taken on cards. Percentage of card turnover relating to subscriptions/memberships: % Length of subscriptions/memberships and percentage taken on cards: months % taken on cards months months % taken on cards % taken on cards Does the Cardholder billing involve automatic renewals or recurring transactions: Yes No If yes Cardholder must separately confirm that they accept that their card will be used for Recurring Transactions. 2
5 Banking Information CREDIT: Bank name and address for primary bank account: Name on bank account: Bank account number and Sort Code DIRECT DEBIT: Bank name and address for primary bank account: Name on bank account:: Bank account number and Sort Code Charges Schedule Merchant Service Charge per transaction Keyed In Floor limit Floor limit (Paper Fallback) MasterCard Sales Credit: 2.00 % 0.50 % 0 0 MasterCard Sales Debit: 0.40 p 0.04 c 0 0 MasterCard Sales Commercial Card: 2.5 % 0.50 % 0 0 Visa Sales Credit: 2.00 % 0.50 % 0 0 Visa Sales Debit: 0.40 p 0.04 c 0 0 Visa Sales Commercial Card: 2.5 % 0.50 % p Authorisation Fee this is charged in respect of each electronic request for authorisation of a card transaction p Voice Authorisation Fee this is charged when a call is made to the Authorisation Centre p Cashback Fee this is charged in respect of each Cashback transaction Chargeback Fee this is charged in respect of each Card Transaction, which is subject to a charge back by the Card Issuer Joining Fee this is charged when your Merchant s Application is accepted p Minimum Monthly Charge (MMC) If your combined Debit & Credit fees, excluding terminal rental and VAT, are less than the MMC stated, the total fee charged will be rounded to the MMC amount. Refund Fee this is charged in respect of each refund transaction Unpaid Direct Debit Fee this is charged each time a direct debit is unpaid Paper Statement Fee this is charged monthly for each paper statement. Terminal Rental this is charged monthly for each terminal rented from AIB Merchant Services. This fee excludes VAT AIBMS Insight Fee this is charged monthly for the AIBMS Insight service. MRP Fee this is a MasterCard Fee, charged annually by MasterCard, for certain MCC codes. Annual Subscription this is charged annually for merchant services provided by AIB Merchant Services PCI Admin Fee - monthly recurring administration fee applicable to merchants enrolled in the AIBMS PCI DSS Programme PCI Non Validation Fee - monthly fee, applicable to merchants whom do not validate their PCI compliance within 3 months of enrolment to the AIBMS PCI DSS Programme. 3
6 Additional Address Details Here (if applicable) Where your company is a subsidiary of another company please provide name and registration number of parent and/or ultimate parent: Parent Name: Registration Number: Ultimate Parent Name: Registration Number: Head Office address details (if applicable): Store Name and Number (if applicable): Contact Name: Street (Name and Number): Town: County: Country: Business Telephone Number: Registered address details (Company or LLP): Street (Name and Number): Town: County: Country: Billing / correspondence / Chargeback address details (if different to address on page 1): Store Name and Number (if applicable): Contact Name: Address: Street (Name and Number): Town: County: Country: Business Telephone Number: Statement to: Trading Correspondence Chargebacks to: Trading Correspondence Retrievals to: Trading Correspondence 4
7 Principal Details Depending on your business type we require the following Principals to complete this section: in the case of a sole trader, the sole trader; in the case of a partnership, all partners; in the case of a limited company, two directors or a director and the company secretary; in the case of a limited liability partnership, two members (who can be designated members). If a Principal is not an individual please provide details on a separate sheet. Details must be provided for each Principal who signs this Application. PRINCIPAL NUMBER 1 Position in Company: Length of time with Company: Years Months Title: Mr Mrs Miss Ms Other Full name: Date of Birth: Nationality: Country of Residence: Home Address: Postcode: PRINCIPAL NUMBER 2 Position in Company: Length of time with Company: Years Months Title: Mr Mrs Miss Ms Other Full name: Date of Birth: Nationality: Country of Residence: Home Address: Postcode: PRINCIPAL NUMBER 3 Position in Company: Length of time with Company: Years Months Title: Mr Mrs Miss Ms Other Full name: Date of Birth: Nationality: Country of Residence: Home Address: Postcode: 5
8 Banking Information Transaction Currency EUR GBP USD Settling Currency Account Number Sort Code BIC IBAN EUR GBP USD Other Please be aware that further mandatory documents will be required in order to process your merchant account application. Non-receipt of the mandatory information may delay the processing of this application. Declarations MERCHANT DECLARATION Words and expressions used in this Application will, unless otherwise defined in this Application, have the same meaning as set out in the Terms and Conditions. By signing this Application, you are: 1. Confirming that you are duly authorised to sign for and on behalf of the Merchant and no consent or approval is required from any other person. 2. Acknowledging that in certain circumstances Transactions may be charged back to you, and that you accept the risk of any such Chargebacks. 3. Agreeing that you will comply with the Payment Card Industry Data Security Standards (PCI DSS). 4. Confirming that you understand that an Authorisation Code is not a guarantee of payment, particularly where the Cardholder or Card was not present when the Transaction was undertaken. 5. Confirming that the information you have provided in this Application is accurate and correctly reflects the goods and/or services offered by your business and the Merchant Services you wish to receive. You further confirm and agree that you will notify AIB Merchant Services in advance of any changes to the information provided herein. 6. Acknowledging and agreeing that you have read and are bound by the terms of the Agreement (comprising this Application, the Terms and Conditions and such other documents as the parties may from time to time agree, which together, shall constitute the entire Agreement between the parties) (the Agreement ). 7. Acknowledging and agreeing that neither AIB Merchant Services nor the Bank will sign this document and that AIB Merchant Services and the Bank will become bound by the Agreement only by beginning to perform the Merchant Services. 8. Agreeing to and authorising the searches, and use of your information, as set out within the Terms and Conditions Part 6 Use of Information. I/we confirm that the information provided in the Application is correct and I/we have read and accept the AIB Merchant Services Terms and Conditions. Signed by a duly authorised representative for and on behalf of the Merchant. Signatures PLEASE READ THE DECLARATIONS BEFORE SIGNING Signature: Print name: Position: Date: Signature: Print name: Position: Date: 6
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